This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Orders issued against Lyl Assurances Inc., Louis-Yves Lucien, Charles Tshitundu Mbuyi and Maxan Samuel André
- Harold Mongrain and Réal Fiset fined a total of $8,000
- Administrative penalties and orders issued against Vincenzo Pettinicchio
- Yves Létourneau sentenced to 30 days in prison and fined $112,800
- Matter of Fer de Lance Foundation (hearing of June 1, 2017) - Service of notice of presentation
- Suspension of Charlito Hael’s certificates and message to clients
- Agreement between AMF and AIG Insurance Company of Canada
- Matter of Tran et al. (2015-014-010) - Service of decision by the Tribunal administratif des marchés financiers
- Réjean Thiboutot sentenced to 42-Month prison term and ordered to pay $435,650 in restitution
- Prison term of 36 months and $738,000 in fines imposed on Claude Mercier